DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | ELEGANT LINK INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | HIGHTOR OVERSEAS LIMITED | Jersey | HIGHTOR OVERSEAS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 12-JUN-1996 | 14-MAY-1998 | Defaulted | ||
| | | MONTEREY ASSETS CORPORATION (BVI) LIMITED | British Virgin Islands | MONTEREY ASSETS CORPORATION (BVI) LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-FEB-1997 | 30-DEC-2005 | Inactivated | ||
| | | PAMLICO INDUSTRIES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PLATT MANUFACTURING S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-SEP-2009 | Active | |||
| | | MIZZEN-TOP S.A. | British Virgin Islands | MIZZEN-TOP S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 30-DEC-2005 | Inactivated | ||
| | | MORELLO CORPORATION | British Virgin Islands | MORELLO CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-1997 | 30-DEC-2005 | Inactivated | ||
| | | JULISSA LIMITED | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 21-JAN-2003 | 01-NOV-2006 | Defaulted | ||
| | | CENTANT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 20-MAY-2003 | 17-OCT-2005 | Inactivated | ||
| | | HANGRANNA LTD. | Jersey | HANGRANNA LTD. AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 27-JUL-1999 | 20-OCT-2000 | Defaulted | ||
| | | ADVANCED FINANCE SERVICES INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | CHEMICAL TRADING CORPORATION CTC LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 17-FEB-2003 | 22-FEB-2007 | Defaulted | ||
| | | GOLDEN DRAGON (INTERNATIONAL) DESIGN LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | H & S GEOPHYSICS LIMITED | British Virgin Islands | H & S GEOPHYSICS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-OCT-1997 | 30-DEC-2005 | Inactivated | ||
| | | CENTEX HIGH FASHION CO., LTD. | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 06-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | AZURE SEAS HOLDINGS INC. | United States | ROSS BRIDGER 80 S.W. 8TH STREET SUITE 2000 MIAMI, FLORIDA 33130 | 20-AUG-2002 | 03-MAY-2011 | Defaulted | ||
| | | GEBB ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | HARTCOURT CHINA INC. | Hong Kong | ASIA BUSINESS SERVICE UNIT 1010; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | CANAL INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-OCT-1985 | 22-MAY-1990 | Dissolved | ||
| | | OCEAN CAPITAL RESOURCES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 04-DEC-2002 | 10-MAR-2006 | Defaulted | ||
| | | ASIA - STICK LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 04-DEC-2002 | 03-MAY-2010 | Defaulted | ||
| | | GLOBAL WIRE LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | WIN LORD LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | LOUWALA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2003 | 19-DEC-2005 | Defaulted | ||
| | | 698 CAPITAL GLOBAL (NO. 15) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 04-APR-2003 | 24-JUN-2004 | Dissolved | ||
| | | LUCKY TOP INTERNATIONAL LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 18-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | SUNNIGAN INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | M.S.C. FINANCE LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 07-OCT-2003 | 03-AUG-2005 | Changed agent | ||
| | | TORQUE COMMERCIAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2004 | 03-MAY-2010 | Resigned as agent | ||
| | | ALDRIDGE CONSULTANTS LTD. | British Virgin Islands | ALDRIDGE CONSULTANTS LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-MAR-2003 | 30-DEC-2005 | Defaulted | ||
| | | BEST CONSULTING LIMITED | British Virgin Islands | BEST CONSULTING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-SEP-2000 | 08-FEB-2008 | Resigned as agent | ||
| | | FREE GLIDER LIMITED | British Virgin Islands | FREE GLIDER LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-JUL-2001 | 20-MAR-2009 | Defaulted | ||
| | | HALCYON ENERGY GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-SEP-2003 | 05-MAY-2009 | Defaulted | ||
| | | ANTHEA COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | CHEQUERSVILLE LIMITED | Jersey | JON NOBES [Mr Jon Nobes] 12 Clos De La Vallee Bel Royal St Lawrence JERSEY JE3 1LF | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | EAST ARRAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1999 | 02-MAY-2008 | Defaulted | ||
| | | TALINA PROPERTY HOLDINGS S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 16-JUL-2003 | 11-MAR-2005 | Dissolved | ||
| | | BUSINESS MANAGEMENT SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | UNIQUE DISTRIBUTION LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 06-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | QUATICO TRADING S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-OCT-2002 | 04-NOV-2003 | Dissolved | ||
| | | FUGGER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2003 | 30-SEP-2014 | Changed agent | ||
| | | SUNRISE (HONG KONG) INTERNATIONAL INVESTMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 11-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | MASS YIELD LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 17-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | SHIPLAND MANAGEMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-DEC-2003 | 03-MAY-2010 | Defaulted | ||
| | | INTERMET PARTNERS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | WITCOFF, S.A. | Panama | WITCOFF; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUN-2000 | 26-SEP-2013 | In transition | ||
| | | MERRINGTON INDUSTRIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-DEC-2002 | 02-MAY-2008 | Defaulted | ||
| | | TEGLER ENTERPRISES LTD. | United Kingdom | RODCRAFT LIMITED [Mr Andrey Romanyuk] 3 Albert Embankment 14Th Floor London SE1 7SP | 10-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TYRELLE DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 15-APR-2003 | 12-JAN-2007 | Dissolved | ||
| | | JELYAN ENTERPRISES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-APR-2004 | 01-NOV-2011 | Defaulted | ||
| | | BENLY MARKETING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | CARLTON-CARTER LIMITED | Jersey | CARLTON-CARTER LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 17-OCT-1995 | 29-JUN-1998 | Defaulted | ||
| | | LOGICAL CHOICE, INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 15-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | BALFOURDALE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | HELICOPTER CARGO LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | FILANA PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-JUL-2003 | 11-APR-2006 | Inactivated | ||
| | | CHARTER VIEW ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JAN-2004 | 21-MAY-2009 | Defaulted | ||
| | | JOFRECO S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-SEP-2002 | 11-OCT-2004 | Defaulted | ||
| | | TEDFED TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | YOUNG SHIN (JERSEY) LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-OCT-2000 | 02-MAY-2008 | Defaulted | ||
| | | AMBER CONSULTANCY INC. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-2004 | 01-FEB-2007 | Resigned as agent | ||
| | | ARYGA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-APR-2004 | 20-DEC-2005 | Defaulted | ||
| | | COMPAGNIE OFFSHORE DE RECHERCHE PETROLIERE S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 29-OCT-1985 | 28-JUN-1990 | Dissolved | ||
| | | WEALTH MONITORS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | RAYLINK HOLDINGS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-JAN-2003 | 06-NOV-2008 | Defaulted | ||
| | | DARIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2004 | 21-MAY-2007 | Relocated in new jurisdiction | ||
| | | JABET INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-OCT-1985 | Dissolved | |||
| | | DATANYMICS INC. | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 24-NOV-2009 | 22-APR-2013 | Dissolved | ||
| | | GENEFORM PLC LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 03-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | QUIRIS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | LORGAN GROUP LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-FEB-2004 | 01-NOV-2007 | Defaulted | ||
| | | COUNTVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | 02-MAY-2007 | Defaulted | ||
| | | GUERRA MORITZ G.E. LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 22-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | RHINO OIL SERVICES LIMITED | British Virgin Islands | RHINO OIL SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-JUL-2000 | 30-DEC-2005 | Inactivated | ||
| | | SOLENT INVESTMENT HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-DEC-2003 | 29-NOV-2005 | Changed agent | ||
| | | BRIGHT CAMPUS TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | NALCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | LIEPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-2003 | 16-FEB-2007 | Inactivated | ||
| | | THALASSA BUSINESS LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | CORPORATE ASSET SERVICES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | FLORINE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 17-APR-2003 | 21-JAN-2014 | Inactivated | ||
| | | SONORA VENTURES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 01-OCT-1985 | 11-OCT-1994 | Dissolved | ||
| | | SOURCE HOLDING GROUP COMPANY LIMITED | China | HANYING (XIAMEN) INVESTMENT CONSULTING CO. LTD ROOM 701; 7TH FLOOR Nº364 MING DE GARDEN NAN SHAN ROAD; XIAMEN THE PEOPLE´S REPUBLIC OF CHINA | 30-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | KLEOTROX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUL-2003 | 03-OCT-2007 | Dissolved | ||
| | | CALDERA INTERNATIONAL LIMITED | Germany | HDR NTEC ATT.: MRS. CATHARINA TRIBULET MERCEDESSTR. 7 71139 EHNINGEN GERMANY | 03-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | ARVELLA FINANCE S.A. | Switzerland | CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND | 21-NOV-1985 | 16-DEC-1993 | Defaulted | ||
| | | CARRELL SERVICES GROUP CORP. | Dominican Republic | DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | SERENE TOP INVESTMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAY-1998 | Active | |||
| | | DIALOG GLOBAL INVESTMENTS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-DEC-2003 | 09-OCT-2012 | Resigned as agent | ||
| | | KING JOIN INTERNATIONAL LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 17-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | BYZANTINE ALLIANCE S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 01-FEB-2011 | Changed agent | ||
| | | KILMAR ASSOCIATED LTD. INC. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 04-JUN-1985 | 15-SEP-2006 | Dissolved | ||
| | | PARKER INDUSTRIAL LIMITED | Ecuador | FORMAS Y ACCESORIOS S.A. P.O. BOX 09-01-9280 GUAYAQUIL ECUADOR | 30-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | ASIAN BASIN LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | EASTFORD DEVELOPMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | PULLMAN ASSOCIATES LIMITED | Malta | MICHAEL DANIEL BENNETT APARTMENT 3 3THE ROSE COURT 22 TRIQ IL WARD MADLIENA SWIEQI, MALTA | 11-DEC-2003 | 21-AUG-2008 | Resigned as agent | ||
| | | WORLDOVER INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-OCT-1988 | Active | |||
| | | WOODHAYES FINANCE COMPANY LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 21-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL GATE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1999 | 03-MAY-2006 | Defaulted | ||
| | | CORPORACION HEMISFERICA, LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 04-FEB-2003 | 15-JUN-2005 | Changed agent |
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